Credit Bureau Connection and our highly sought-after strategic partners offer the simplest, most reliable, complete compliance solution available in the automobile industry. Synthetic Identity Fraud ProtectionDriver’s License/ID Verification SolutionMulti-factor User AuthenticationDynamic Red Flags Rule CheckingElectronic Red Flags ManagementIncome and Employment… Continue readingBest-in-Class Compliance Solution
Compliance 101 – Stop Guessing Start Knowing Part Two Continued from Compliance 101 – Stop Guessing Start Knowing Part One Safe Harbor Privacy Notices Privacy, security, and safeguarding rules and regulations appear throughout a cash sale or credit transaction. If… Continue readingHow is your Regulatory Compliance Knowledge?
Compliance 101 – Stop Guessing Start Knowing Part One Most businesses don’t have it in the budget to hire a compliance consultant or pay for compliance training, despite the fact violations can be hefty and potentially even include jail time…. Continue readingHow is your Regulatory Compliance Knowledge?
On October 27, 2021, the Federal Trade Commission (FTC) revised the Gramm-Leach-Bliley Act (GLBA) Safeguards Rule (“Revised Rule”) for the first time since the rule was issued in 2002. The Safeguards rule requires certain financial institutions to implement a written information security program (“ISP”) to protect consumer financial information as well as conduct periodic risk assessments to make sure the organization is abiding by strict protocols to protect this information.
What is a Soft Pull? In general, soft pulls are classified into two standard terms. Prescreen and Prequalification. Both do not affect your consumer credit report because they are not an application for credit. A prequalification soft pull is a… Continue readingMy Soft Pull – Informational website provided by CBC
Salesforce Partner Innovation Awards 2021 We are proud to announce that Cloud Maven, Inc., a Salesforce Certified ISV Partner, has won the Salesforce Partner Innovation Award, 2021. This award recognizes companies for demonstrating excellence within Salesforce Ecosystem. Credit Bureau Connection… Continue readingCREDIT BUREAU CONNECTION STRATEGIC PARTNER CLOUD MAVEN, INC. HONORED BY SALESFORCE
This article will discuss the best way to stop gambling and start protecting your business from fraudulent activity. Sponsored by Credit Bureau Connection November 1, 2021 • by Jeff VanOrnam Fraud has been around since the beginning of time. However,… Continue readingIdentity Fraud – Are You Playing the Fraud Lottery?
October 19, 2021Houston, TX Portico Capital Advisors is pleased to announce that it served as the exclusive financial advisor to Credit Bureau Connection, Inc. (“CBC” or “Company”), a leading SaaS-based credit report and compliance platform provider, on its recapitalization by the… Continue readingCBC is Proud to Announce Portico Capital Advises Credit Bureau Connection on its Majority Recapitalization by The CapStreet Group
Synthetic IDs, Phony Employers Among Auto Borrower fraud trends | Automotive News
Providing automotive dealers and other financial industries with the fastest, the most reliable, and most comprehensive line of credit report, compliance, fraud, and online solutions and services since 2004! Visit Credit Bureau Connection Website for a complete company overview. Visit… Continue readingCredit Bureau Connection, In Las Vegas and In Person at NADA2022 Booth 1429W